Suspicious message

  • Last Post 23 December 2020
DP posted this 28 December 2019

Today at 1:08 PM I got following SMS "Dearest Please my name is Mrs.Evelyn Contact me on this Mail: msevelygi@gmail.com immediately It's a Matter of Urgency" By QP-732732 I have not contact to that email But, I think it is a fraud sms So please check and take action against this.

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SaeedAhmad posted this 30 December 2019

Same happen to me. "MY NAME IS Mrs.Evelyn I WANT TO DONATE 830,000 G.B.P TO YOU FOR CHARITY PURPOSE IN YOUR COUNTRY CONTACT ME FOR MORE DETAILS email: evegiffor@gmail.com" I have not contact to that email. so please take action against this.

NisabSiddiqui posted this 31 December 2019

From same source i got sms today morning Your A/C no. XXXXX have received Payment Rs 1 crore by IMF TRUST FUND: Contact (RBI) Transfer Department through email: rbi@aim.com to release funds transfer.

prernaChhetri posted this 31 December 2019

Same here I got same text. As on that very day I had an online interview, the institution didn't contact me. I saw a message of urgency so I text thinking the urgency was regarding interview later. I got an email stating some pound to be donated. Replied with the mail stating where she found my contact further no email is been received. Please take some action this seems a big scam. The person states that she belong to London. Have some account in Royal Bank of Scotland.

GolusinghRajpoot posted this 28 January 2020

How to Cash in on a Nearly $200,000,000 Monopoly

Esports players are expected to rake in nearly $200,000,000 in prize winnings this year alone. That’s a whopping 77% increase since 1998. And soon these international gamers will all be getting paid in a single currency.

GolusinghRajpoot posted this 28 January 2020

How to Cash in on a Nearly $200,000,000 Monopoly

Esports players are expected to rake in nearly $200,000,000 in prize winnings this year alone. That’s a whopping 77% increase since 1998. And soon these international gamers will all be getting paid in a single currency.
Give me my prize dollars give me my prize dollars sir please

biswanathkul posted this 01 February 2020

my name biswanath kul an phon no 8837483298 ok

biswanathkul posted this 01 February 2020

50190020659873 my bhandan ac no ok

FaizanFayaz posted this 02 June 2020

My account no.0775040800000214 in jammuandkashmir bank my ph.no.is 9596588936

Shwetha A Jain posted this 11 July 2020

Even I received the above same kind of messages....pls take some kind of actions or else block it

NarendraMehta posted this 15 July 2020

Same happen to me. "MY NAME IS Mrs.Evelyn I WANT TO DONATE 830,000 G.B.P TO YOU FOR CHARITY PURPOSE IN YOUR COUNTRY CONTACT ME FOR MORE DETAILS email: evegiffor@gmail.com" I have not contact to that email. so please take action against this.

AABIDYOUSF posted this 15 August 2020

Same happend with me:MY NAME IS Mrs.Evelyn I WANT TO DONATE 830,000 G.B.P TO YOU FOR CHARITY PURPOSE IN YOUR COUNTRY CONTACT ME FOR MORE DETAILS email: giffordevelyn@gmail.com

AjazPara posted this 12 September 2020

Same happened with me he send me a mail and is asking ,that i am donating 830000 to you u have to use this amount as charity fund

AjazPara posted this 12 September 2020

mrsevelyng@gmail.com

AjazPara posted this 12 September 2020

Greetings Dearest Beloved,

Writings with humanitarian heart, May the peace of the Lord be with you and your family. My name is Mrs.Evelyn Gifford. However, I am from London. I know this message may come to you as a surprise, please consider this with all seriousness as I solicit your assistance in the most polite language. I'm a dying woman who has decided to donate what I have to the Orphanage homes/Less privileged and Widows. I was diagnosed with cancer about two years ago, now my present health condition will not allow me to make any decisions rather than this charity work. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God, I believe there are people like you who can help me to make a difference in the life of the poor and less privileged in the street. I have asked God to forgive me and believe he has because he is a merciful God.

I will be going in for an operation in a few days time. I decided to WILL/donate the sum of £830,000.00 GBP (Eight Hundred and Thirty Thousand Great British Pounds), to you for the good work of Charity Project in building Orphanage Homes for the less privileged, disabled people and also for the assistance of the widows and old age people in your district. At this moment I'm in the sick bed, I cannot take any telephone calls right now due to the fact my relatives {That have squandered the funds I gave them for this purpose before} are around me and my health status also as doctor recommendation. I really believed that you have all things you needed in life but think about the poor ones around you, the orphans and the homeless that don't have nor anyone to give them. All I need from you is truthfulness, honesty and sincerity assuring me that you can in all honesty and obedience utilize the funds for its purpose.

I have adjusted my WILL and my lawyer is aware. I wish you all the best in life and may the good God bless you abundantly, and please use the funds judiciously and always extend the good work to others. I hope you will utilize this money the way I am going to instruct you. I want you to distribute part of it to any charity home in your city, for your kindness on this work you are to carry out, I am offering you 50 percent of the total money for your own personal use, while 50% of the Fund will go to any charity organization/Less privileged and widows of your choice for me.

Once I receive your reply I shall give you the contact of the bank and I will send authorized letters that will prove you the present beneficiary. And whoever that wants to serve God must serve him in spirit and truth because God is the most high. Please always be prayerful all through your life. I’m doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. I’m hoping to receive your reply soon.

Thanks and God bless you, Mrs.Evelyn Gifford

This is the mail take serious action plzz if you people dont action then this type of people can harm our poor socity

AbhijitChakma posted this 02 October 2020

Plz help me I need money urgently

AbhijitChakma posted this 02 October 2020

8065012117739

Manjunath Reddy posted this 11 October 2020

Please send money sir I want emergency

Manjunath Reddy posted this 11 October 2020

Manjunathreddy84950@gmail.com

AyushMaggo posted this 13 November 2020

Same Happened to me He said MY NAME IS Mrs.Evelyn I WANT TO DONATE 830,000 G.B.P TO YOU FOR CHARITY PURPOSE IN YOUR COUNTRY CONTACT ME FOR MORE DETAILS Email: evelyngif01@gmail.com

Sajan PriyoChakma posted this 29 November 2020

Hello

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